IMPERIAL MERCANTILE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02666766

Incorporation date

27/11/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/1991)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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10/12/2009

Application to strike the company off the register

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06/07/2009

Total exemption small company accounts made up to 2009-03-31

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22/01/2009

Secretary's Change of Particulars / nicolette van duyn / 01/12/2008 / Middle Name/s was: , now: geertruida; Surname was: van duyn, now: kwok-van duijn; HouseName/Number was: , now: 9; Street was: 9 park square west, now: park square west

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16/12/2008

Total exemption small company accounts made up to 2008-03-31

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07/12/2008

Director's Change of Particulars / fred kwok / 10/10/2008 / Forename was: fred, now: frederick; HouseName/Number was: , now: 9; Street was: 9 park square west, now: park square west

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27/11/2008

Return made up to 28/11/08; full list of members

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23/11/2008

Registered office changed on 24/11/2008 from 1 park place canary wharf london E14 4HJ

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10/12/2007

Return made up to 28/11/07; full list of members

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14/11/2007

Total exemption small company accounts made up to 2007-03-31

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25/01/2007

Total exemption small company accounts made up to 2006-03-31

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01/01/2007

Return made up to 28/11/06; full list of members

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21/09/2006

Registered office changed on 22/09/06 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

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21/09/2006

Return made up to 28/11/05; change of members

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22/12/2005

Total exemption small company accounts made up to 2005-03-31

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13/12/2004

Total exemption small company accounts made up to 2004-03-31

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21/11/2004

Return made up to 28/11/04; full list of members

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21/12/2003

Return made up to 28/11/03; full list of members

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07/10/2003

Total exemption small company accounts made up to 2003-03-31

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16/12/2002

Return made up to 28/11/02; full list of members

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16/12/2002

Secretary's particulars changed;director's particulars changed

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16/12/2002

Registered office changed on 17/12/02

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22/08/2002

Total exemption small company accounts made up to 2002-03-31

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16/12/2001

Total exemption small company accounts made up to 2001-03-31

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16/12/2001

Return made up to 28/11/01; full list of members

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01/02/2001

Accounts for a small company made up to 2000-03-31

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27/01/2001

Return made up to 28/11/00; full list of members

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27/01/2001

Director resigned

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04/02/2000

Return made up to 28/11/99; full list of members

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04/02/2000

Director's particulars changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

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17/01/1999

Accounts for a small company made up to 1998-03-31

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17/01/1999

Return made up to 28/11/98; no change of members

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31/01/1998

Accounts for a small company made up to 1997-03-31

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29/12/1997

Return made up to 28/11/97; no change of members

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29/12/1997

Secretary's particulars changed

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31/01/1997

Return made up to 28/11/96; full list of members

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31/01/1997

Director's particulars changed

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31/01/1997

Location of register of members address changed

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26/12/1996

Accounts for a small company made up to 1996-03-31

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19/12/1995

Return made up to 28/11/95; no change of members

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28/11/1995

Accounts for a small company made up to 1995-03-31

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20/12/1994

Return made up to 28/11/94; change of members

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13/07/1994

Accounts for a small company made up to 1993-11-30

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02/07/1994

Accounting reference date extended from 30/11 to 31/03

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03/05/1994

Secretary resigned;new secretary appointed

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05/01/1994

Return made up to 28/11/93; full list of members

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05/01/1994

Registered office changed on 06/01/94

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05/01/1994

Director's particulars changed

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24/10/1993

Ad 22/09/93--------- £ si 50000@1=50000 £ ic 50000/100000

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04/08/1993

Registered office changed on 05/08/93 from: c/o cooper lancaster aldwych house 71/91 aldwych london WC2B 4HN

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14/07/1993

Accounts for a small company made up to 1992-11-30

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14/07/1993

New director appointed

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19/05/1993

Registered office changed on 20/05/93 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN

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12/05/1993

Ad 20/11/92--------- £ si 49999@1

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12/05/1993

Resolutions

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12/05/1993

£ nc 1000/250000 20/11/92

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13/12/1992

Return made up to 28/11/92; full list of members

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28/07/1992

Registered office changed on 29/07/92 from: 22 st andrew street london EC4A 3AN

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05/04/1992

Registered office changed on 06/04/92 from: c/o jeffrey green & russell apollo house 56 new bond street london W1Y 9DG

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22/01/1992

Secretary resigned;new secretary appointed

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22/01/1992

Director resigned;new director appointed

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15/01/1992

Certificate of change of name

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09/01/1992

Registered office changed on 10/01/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP

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27/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kwok, Frederick Fongwai	Director	03/01/1992 - Present	3
Kwok-Van Duijn, Nicolette Geertruida	Secretary	20/12/1993 - Present	-
Hughes, David Adam	Secretary	03/01/1992 - 20/12/1993	-
Chow, Rebecca Mou Mou	Director	14/05/1993 - 16/01/2001	-
MBC NOMINEES LIMITED	Nominee Director	28/11/1991 - 03/01/1992	1422

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL MERCANTILE INVESTMENTS LIMITED

IMPERIAL MERCANTILE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/11/1991 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL MERCANTILE INVESTMENTS LIMITED?

IMPERIAL MERCANTILE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/11/1991 and dissolved on 05/04/2010.

Where is IMPERIAL MERCANTILE INVESTMENTS LIMITED located?

IMPERIAL MERCANTILE INVESTMENTS LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What does IMPERIAL MERCANTILE INVESTMENTS LIMITED do?

IMPERIAL MERCANTILE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPERIAL MERCANTILE INVESTMENTS LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.